Ahern Asbestos Services Limited

Company Name	Ahern Asbestos Services Limited
Company Status	Active
Company Number	02600912
Category	Private Limited Company
Incorporation Date	12 April 1991(33 years ago)
Previous Name	Ahern Special Waste Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Brian Ahern
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Charter Avenue Ilford Essex IG2 7AD

Director Name	Ms Lilian Beatrice Scott
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(4 years, 11 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Charter Avenue Ilford Essex IG2 7AD

Secretary Name	Ms Lilian Beatrice Scott
Nationality	British
Status	Current
Appointed	01 April 1996(4 years, 11 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Charter Avenue Ilford Essex IG2 7AD

Director Name	Mr Peter Ryan Scott
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(16 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	106 Charter Avenue Ilford Essex IG2 7AD

Director Name	Mr Peter Charles Morris
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	Primrose Cottage Church Anowle Worsham Dorset

Director Name	Anthony Charles Pearse
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	48 Vale Square Ramsgate Kent CT11 9DA

Director Name	Mrs Jeanette Lilian Smith
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	279 Straight Road Harold Hill Romford Essex RM3 7JS

Secretary Name	Mrs Jeanette Lilian Smith
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	279 Straight Road Harold Hill Romford Essex RM3 7JS

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	ahern.co.uk
Email address	[email protected]
Telephone	01708 865599
Telephone region	Romford

Location

Registered Address	106 Charter Avenue Ilford Essex IG2 7AD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	P.f. Ahern & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 October

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

3 March 1998	Delivered on: 7 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 March 1998

Delivered on: 7 March 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 March 2024	Confirmation statement made on 28 February 2024 with no updates (3 pages)
30 May 2023	Audited abridged accounts made up to 31 October 2022 (7 pages)
16 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
4 July 2022	Audited abridged accounts made up to 31 October 2021 (7 pages)
3 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
29 July 2021	Audited abridged accounts made up to 31 October 2020 (7 pages)
23 April 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
18 August 2020	Accounts for a small company made up to 31 October 2019 (7 pages)
5 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
10 July 2019	Audited abridged accounts made up to 31 October 2018 (6 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
17 July 2018	Accounts for a small company made up to 31 October 2017 (6 pages)
8 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
19 July 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
19 July 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
24 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
9 February 2017	Director's details changed for Mr Patrick Brian Ahern on 1 February 2017 (2 pages)
9 February 2017	Secretary's details changed for Mrs Lilian Beatrice Scott on 1 February 2017 (1 page)
9 February 2017	Director's details changed for Mrs Lilian Beatrice Scott on 1 February 2017 (2 pages)
9 February 2017	Secretary's details changed for Mrs Lilian Beatrice Scott on 1 February 2017 (1 page)
9 February 2017	Director's details changed for Mr Patrick Brian Ahern on 1 February 2017 (2 pages)
9 February 2017	Director's details changed for Mrs Lilian Beatrice Scott on 1 February 2017 (2 pages)
27 July 2016	Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
27 July 2016	Director's details changed for Mr Peter Ryan Scott on 22 July 2016 (2 pages)
27 July 2016	Director's details changed for Mr Peter Ryan Scott on 22 July 2016 (2 pages)
27 July 2016	Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
11 July 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
11 July 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
26 June 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
26 June 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
18 November 2014	Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
6 June 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
6 June 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (6 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (6 pages)
5 June 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
5 June 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
29 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
29 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
2 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
21 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
21 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
26 April 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
26 April 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
8 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Mr Patrick Brian Ahern on 10 December 2009 (2 pages)
23 March 2010	Director's details changed for Mr Patrick Brian Ahern on 10 December 2009 (2 pages)
1 April 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
1 April 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
25 March 2009	Return made up to 28/02/09; full list of members (6 pages)
25 March 2009	Return made up to 28/02/09; full list of members (6 pages)
18 August 2008	Registered office changed on 18/08/2008 from 420 cranbrook road gants hill ilford essex IG6 6HT (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 420 cranbrook road gants hill ilford essex IG6 6HT (1 page)
13 March 2008	Director appointed peter ryan scott (3 pages)
13 March 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
13 March 2008	Director appointed peter ryan scott (3 pages)
13 March 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
11 March 2008	Return made up to 28/02/08; full list of members (5 pages)
11 March 2008	Return made up to 28/02/08; full list of members (5 pages)
18 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
18 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
28 April 2007	Return made up to 28/02/07; full list of members (5 pages)
28 April 2007	Return made up to 28/02/07; full list of members (5 pages)
8 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
8 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
8 March 2006	Return made up to 28/02/06; full list of members (5 pages)
8 March 2006	Return made up to 28/02/06; full list of members (5 pages)
22 November 2005	Company name changed ahern special waste LTD.\certificate issued on 22/11/05 (2 pages)
22 November 2005	Company name changed ahern special waste LTD.\certificate issued on 22/11/05 (2 pages)
21 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
21 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
31 March 2005	Return made up to 28/02/05; full list of members (5 pages)
31 March 2005	Return made up to 28/02/05; full list of members (5 pages)
10 March 2004	Return made up to 28/02/04; full list of members (5 pages)
10 March 2004	Return made up to 28/02/04; full list of members (5 pages)
19 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
19 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
7 March 2003	Return made up to 28/02/03; full list of members (5 pages)
7 March 2003	Return made up to 28/02/03; full list of members (5 pages)
3 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
9 March 2002	Return made up to 28/02/02; full list of members (5 pages)
9 March 2002	Return made up to 28/02/02; full list of members (5 pages)
20 February 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
20 February 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
3 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members (5 pages)
9 March 2001	Return made up to 28/02/01; full list of members (5 pages)
2 March 2000	Return made up to 28/02/00; full list of members (7 pages)
2 March 2000	Return made up to 28/02/00; full list of members (7 pages)
17 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 February 1999	Return made up to 28/02/99; full list of members (6 pages)
24 February 1999	Return made up to 28/02/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
9 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
9 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Return made up to 28/02/98; full list of members (6 pages)
4 March 1998	Return made up to 28/02/98; full list of members (6 pages)
16 April 1997	Return made up to 12/04/97; full list of members (6 pages)
16 April 1997	Return made up to 12/04/97; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
27 February 1997	Company name changed g p s ahern LIMITED\certificate issued on 28/02/97 (2 pages)
27 February 1997	Company name changed g p s ahern LIMITED\certificate issued on 28/02/97 (2 pages)
18 April 1996	Secretary resigned;director resigned (1 page)
18 April 1996	Secretary resigned;director resigned (1 page)
18 April 1996	New secretary appointed;new director appointed (2 pages)
18 April 1996	New secretary appointed;new director appointed (2 pages)
12 April 1996	Return made up to 12/04/96; full list of members (5 pages)
12 April 1996	Return made up to 12/04/96; full list of members (5 pages)
11 April 1995	Return made up to 12/04/95; full list of members (10 pages)
11 April 1995	Return made up to 12/04/95; full list of members (10 pages)
3 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
3 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)